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GB INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155705123-2-2021
Total views
31
Avg / month
3
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
155705123 Mercantil
Registration date
21/04/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2023 (hace 2 años)
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Highlights GB INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155705123-2-2021

Executives GB INVESTMENT GROUP, S.A. (7)

Name
Role
Links
View
  • Name DIDIMO OBERTO BARRIA Subscriber 45
    Role: Subscriber
    Links: 45
  • Name MAGALIS ESTHER OBERTO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name LUIS ANTONIO GORDON LOPEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name LUIS ANTONIO GORDON LOPEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name WILLIAM BRYAN RAMIREZ Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name DELIA LOPEZ DE GORDON Director 1
    Role: Director
    Links: 1
  • Name FERNÁNDEZ, CENTELLA & ASOCIADOS (FERCEN) Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRO MIEMBRO QUE LA JUNTA DIRECTIVA DESIGNE PARA ELLO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GB INVESTMENT GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 465576/2022 (0) 01/12/2022
    Date: 01/12/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 394611/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 381377/2021 (0) 12/10/2021
    Date: 12/10/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 132550/2021 (0) 21/04/2021
    Date: 21/04/2021

Entries / Precedence GB INVESTMENT GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About GB INVESTMENT GROUP, S.A.: Summary of GB INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/04/2021. Estimated traffic: 31 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.